THURROCK FLEXIBLE GENERATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/2524 October 2025 New | Accounts for a small company made up to 2025-03-31 |
| 14/08/2514 August 2025 | Confirmation statement made on 2025-08-14 with no updates |
| 03/06/253 June 2025 | Registered office address changed from 4th Floor 80 Victoria Street London SW1E 5JL England to 5th Floor 80 Victoria Street London SW1E 5JL on 2025-06-03 |
| 12/11/2412 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 01/11/241 November 2024 | Registration of charge 109174700005, created on 2024-10-31 |
| 01/11/241 November 2024 | Registration of charge 109174700004, created on 2024-10-31 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 27/11/2327 November 2023 | Change of details for Statera Energy Limited as a person with significant control on 2023-11-27 |
| 21/11/2321 November 2023 | Registration of charge 109174700003, created on 2023-11-20 |
| 21/11/2321 November 2023 | Registration of charge 109174700002, created on 2023-11-20 |
| 17/10/2317 October 2023 | Full accounts made up to 2023-03-31 |
| 13/09/2313 September 2023 | Registered office address changed from 1st Floor 145 Kensington Church Street London W8 7LP England to 4th Floor 80 Victoria Street London SW1E 5JL on 2023-09-13 |
| 30/08/2330 August 2023 | Memorandum and Articles of Association |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-14 with updates |
| 21/07/2321 July 2023 | Second filing of a statement of capital following an allotment of shares on 2023-07-17 |
| 18/07/2318 July 2023 | Statement of capital following an allotment of shares on 2023-07-17 |
| 04/07/234 July 2023 | Resolutions |
| 04/07/234 July 2023 | Resolutions |
| 14/06/2314 June 2023 | Satisfaction of charge 109174700001 in full |
| 23/05/2323 May 2023 | Certificate of change of name |
| 06/02/236 February 2023 | Certificate of change of name |
| 27/10/2227 October 2022 | Full accounts made up to 2022-03-31 |
| 21/09/2221 September 2022 | Appointment of Mr Benedict William John Thorpe Wright as a director on 2022-09-12 |
| 13/10/2113 October 2021 | Full accounts made up to 2021-03-31 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 12/09/1912 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 13/08/1813 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 03/07/183 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 109174700001 |
| 30/05/1830 May 2018 | PSC'S CHANGE OF PARTICULARS / STATERA ENERGY LIMITED / 30/05/2018 |
| 25/05/1825 May 2018 | REGISTERED OFFICE CHANGED ON 25/05/2018 FROM 239 KENSINGTON HIGH STREET LONDON W8 6SA UNITED KINGDOM |
| 23/04/1823 April 2018 | PREVSHO FROM 31/08/2018 TO 31/03/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/08/1715 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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